FITB - FIFTH THIRD BANCORP
Form DEF 14A Period: APR.15.08 Date Filed: MAR.06.08
Transcript Split
  
  
     
Move to First Section Move to Last Section
INDEX
Page-by-Page
  Form DEF 14A (Entire Filing)

Filing Body

Page 1: UNITED STATES

Page 2: 38 FOUNTAIN SQUARE PLAZA

Page 3: FIFTH THIRD BANCORP

Page 4: CERTAIN BENEFICIAL OWNERS

Page 5: N/A

Page 6: N/A

Page 7: N/A

Page 8: N/A

Page 9: BOARD OF DIRECTORS, ITS COMMITTEES, MEETINGS AND FUNCTIONS

Page 10: CORPORATE GOVERNANCE

Page 11: COMPENSATION DISCUSSION AND ANALYSIS

Page 12: Role of Executive Officers in Compensation Decisions

Page 13: Benchmarking Methodology

Page 14: Compensation Strategy

Page 15: Other Plan Provisions.

Page 16: Long-term Equity-Based Incentive Compensation.

Page 17: Final Determinations.

Page 18: 2007 Variable Compensation Plan

Page 19: Determination of Awards.

Page 20: N/A

Page 21: Tax and Accounting Impact

Page 22: Summary of Eligibility for Benefits and Perquisites

Page 23: 401(k) and Profit-Sharing.

Page 24: Deferred Compensation

Page 25: 2008 Executive Compensation Changes

Page 26: Grants of Plan-Based Awards

Page 27: N/A

Page 28: 2007 Grants of Plan Based Awards

Page 29: Outstanding Equity Awards at Year-End

Page 30: N/A

Page 31: Option Exercises and Stock Vested

Page 32: 2007 Pension Benefits

Page 33: 2007 Nonqualified Deferred Compensation

Page 34: Voluntary or Without Cause.

Page 35: N/A

Page 36: Director Compensation

Page 37: 2007 Director Compensation

Page 38: Beneficial Ownership

Page 39: Section 16(a) Beneficial Ownership Reporting Compliance

Page 40: REPORT OF THE AUDIT COMMITTEE

Page 41: PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES

Page 42: PROPOSAL TO AMEND ARTICLE FOURTH OF AMENDED ARTICLES OF INCORPORATION

Page 43: PROPOSAL TO APPROVE THE

Page 44: Administration

Page 45: Eligibility

Page 46: Awards

Page 47: Stock Options.

Page 48: Termination of Employment or Services

Page 49: Other Provisions

Page 50: Stock Awards

Page 51: Annual Incentive Award and Other Incentive Awards

Page 52: Code of Regulations

Page 53: The Audit Committee of the Board of Directors recommends the adoption of the resolution.

Page 54: Statement Against the Shareholder Proposal

Page 55: AGAINST

Page 56: New or amended language is indicated by underlining

Page 57: ANNEX 2

Page 58: TABLE OF CONTENTS

Page 59: N/A

Page 60: Article 1. Establishment, Purpose, and Duration

Page 61: N/A

Page 62: N/A

Page 63: Gender and Number

Page 64: Article 3. Administration

Page 65: Award Agreements

Page 66: Adjustments in Authorized Shares and Limitations.

Page 67: Exercise of SARs

Page 68: Other Restrictions

Page 69: Payment of Performance Units and Performance Shares

Page 70: Duration of Options

Page 71: Article 10. Annual and Other Incentive Awards

Page 72: Article 11. Performance Goals

Page 73: Termination of Employment or Service Due to Retirement

Page 74: Article 14. Rights of Participants

Page 75: Employees Based Outside of the United States

Page 76: Replacement Awards

Page 77: Effect on Outstanding Awards

Page 78: New or amended language is indicated by underlining

Page 79: ANNEX 4

Page 80: QUESTIONS/STATEMENTS BY SHAREHOLDERS ONE MINUTE LIMIT

Page 81: Annual Meeting of Shareholders

Page 82: 38 Fountain Square Plaza

Page 83: IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A D ON BOTH SIDES OF THIS CARD.

Page 84: 2008 Annual Meeting of

Page 85: IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A C ON BOTH SIDES OF THIS CARD.

Page 86: PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE .

   CURRENT PAGE
    Download Current Page as a Word Document  Download Current Page as a PDF Document    Download Excel File of Financials